UK FCA Issues Warning Against 33 Unauthorized Companies, Bitfinex Added to the Blacklist
The United Kingdom's Financial Conduct Authority (FCA) last week issued warnings against 33 new companies that are soliciting customers in the UK jurisdiction without any licenses or are clones of authorized platforms.
According to the regulator, these companies are using or giving out the following details:
1. Bitfinex / bitfinex.com
Website: bitfinex.com
2. Crypto Wealth Expert / www.cw-expert.co
Email: support@cw-expert.co
Website: https://www.cw-expert.co/#/
3. I CLIVE TRADE / ICLIVETRADE
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Telephone: +639703572112
Email: support@iclivetrade.com
Website: https://iclivetrade.com/
4. GLOBAL FX EARNERS / GLOBALFXEARNERS
Address: Fitz-James Ave, Hammersmith, London, UNITED KINGDOM, W14 0RP
9800 International Dr, Orlando, Florida, UNITED STATES OF AMERICA, 32819
Email: support@globalfxearners.com
Website: https://globalfxearners.com
5. ULTIMATE FX WORLD / ULTIMATEFXWORLD
Address: 76 Commercial St, Edinburgh, Midlothian, UNITED KINGDOM, EH6 6LX
846 Melrose Street, Spokane, Washington, UNITED STATES OF AMERICA, WA 99201
Telephone: +14234035789
Email: support@ultimatefxworld.com
Website: https://ultimatefxworld.com/
6. BTCC Global Limited / www.btcc.com
Email: support@btcc.com
Website: https://www.btcc.com/en-US
7. unity-trust.co.uk (Clone of FCA Authorised Firm)
Telephone: 03451401500
Email: us@unitytrust.co.uk,
info@unitytrust.com
Website: https://unity-trust.co.uk/
8. Stoctex
Address: 15 Hammersmith Rd, London, W6 8PW
Email: info@stoctex.com
Website: https://stoctexsignals.com/index.html
9. Tropicalvest / www.tropicalvest.com
Address: 16 Hoxton Street, Islington, N1 5LG
257 City Road, London, EC1V 1AD
Email: support@tropicalvest.com
Website: https://www.tropicalvest.com/
10. COIN FACTORY CURRENCY-PLATFORM
Email: admin@coinfactorycurrency-platform.com
Website: www.coinfactorycurrency-platform.com
11. APEX FX FINANCE
Email: support@apexfxfinance.com
Website: www.apexfxfinance.com
12. MONEYPRISM TRADING
Address: Canalot Studios, 222 Kensal Road, London, UNITED KINGDOM, W10 5BN
Email: admin@moneyprism-trading.com
Website: www.moneyprism-trading.com
13. Trust Chain Asset / tchain-asst.live
Address: 3015 Suit Pagla Road, Singapore
Email: support@tchain-asst.live
Website: https://tchain-asst.live/
14. OsmosisFX / https://osmosisfx.com/
Address: 30 Broad St, New York, NY 10004, UNITED STATES OF AMERICA
Email: support@osmosisfx.com
Website: https://osmosisfx.com/
15. KORTRIGHT CORPORATE PARTNERS LLC
Address: 30 Hudson Yards, 520 West 33rd Street, New York, NY, UNITED STATES OF AMERICA, 10001
Fax: +19148852936
Email: info@kortrightcorporatepartnersllc.com
Website: www.kortrightcorporatepartnersllc.com
16. Sathwala/https://sathwala.com/en/index.html
Address: Ithomis 2, Limassol 3077, Cyprus, CYPRUS
Telephone: 35729302951
Email: support@sathwala.com
Website: https://sathwala.com/en/index.html
17. United Lending Capitals/https://www.unitedlendingscapital.co.uk/
Address: St Saviours Road, UNITED KINGDOM, LE53 3SH
Telephone: 01163184158
Email: callum-hughes@firstmediafinance.co.uk,
support@unitedlendingscapital.co.uk,
info@unitedlendingcapital.co.uk
Website: https://www.unitedlendingscapital.co.uk/
18. trustedinsured.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: admin@trustedinsured.com
Website: www.trustedinsured.com
19. Exchangecapitalfx.com Limited
Address: Unit 3d Trinity Trading Estate, Mill Way, Sittingbourne, Kent, ME10 2PD
Website: www.exchangecapitalfx.com
20. simcelsuis.ltd
Address: 27 St Mary Axe, London, UK
Email: admin@simcelsuis.ltd
Website: www.simcelsuis.ltd
21. Elite FX Global Ltd
Address: 1 Wood Street, Bolton, England, BL1 1EB
Telephone: +447536606985
Email: support@elitefxgloballtd.com
Website: www.elitefxgloballtd.com
22. stockage-invest.ltd
Address: 71-75 Shelton Street, London, Greater London, UNITED KINGDOM, QC2H 9JQ
Email: info@stockage-invest.ltd
Website: www.stockage-invest.ltd
23. tradeoptionltd.com
Address: 34 Seven Sisters Road, London, UNITED KINGDOM, N7 6AA
Email: admin@tradeoptionltd.com
Website: www.tradeoptionltd.com
24. Elite Global Bank
Address: 28 Liberty Street, New York, NY 10005
Email: support@eliteglobalbank.com
Website: www.eliteglobalbank.com
25. Equinox Finances Ltd (Clone of FCA Appointed Representative)
Telephone: +447918828840
Email: info@equinoxfinltd.com,
info@equinoxfinancesltd.com
26. Barclays Wealth/ www.wealth-management-services.com (Clone of FCA Authorised firms)
Telephone: +442038161658
Email: barclays@wealth-management-services.com
Website: www.wealth-management-services.com
27. Integrity Finance & Mortgages
Address: 41 Argyle Place, Edinburgh, EH9 1JT
Telephone: 07741187041
Mobile: 07878994011
Email: info@integrity-fm.co.uk
Website: integrity-fm.co.uk
28. NERDWALLETFX INVESTMENT MANAGEMENT INC.
Email: support@nerdwalletfx.com
Website: www.nerdwalletfx.com
29. visioncapitalltd.com (Clone of FCA Authorised Firm)
Email: info@visioncapitalltd.com
Website: https://visioncapitalltd.com/
30. City Finances / www.city-finance.co.uk
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Telephone: 02032394748
Email: info@city-finance.co.uk
Website: www.city-finance.co.uk
31. Garrison Investment / garrisoninvestmentgrouplp.com
Fax: +19179344482
Email: info@garrisoninvestmentgrouplp.com
Website: www.garrisoninvestmentgrouplp.com
32. TEE United Bank / TEE United Capital
Address: Donegall Square W, Belfast, BT1 6J6
Website: teeunitedcapital.online
33. Morgan Stanley/msaccounts.uk (Clone of FCA Authorised firms)
Telephone: +442080798113
Email: contact@msaccounts.uk
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